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20241003_RODA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731684.pdf
Board change Parsed RODASource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 045/Dir-RODA/X/2024
Nama Perusahaan Pikko Land Development Tbk
Kode Emiten RODA
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Daud Gozali Daud Gozali Periode Lainnya
ANGGOTA Vania Vania Periode Lainnya
ANGGOTA Paulina Aryanti Jonny Ochran Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 044/Kom-RODA/X/2024 , tanggal SK Dewan
Komisaris: 01 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.pikkoland.com
03 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Telepon : 021-52970288, Fax : 021-29022888, -
Nama Pengirim Silvana
Jabatan Approver
Tanggal dan Waktu 03-10-2024 15:59
Lampiran 1. 045-Lap Perubahan Susunan Komite Audit.pdf
2. 044-Pengangkatan Anggota Komite Audit.pdf
Page 2
Dokumen ini merupakan dokumen resmi Pikko Land Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Pikko Land Development Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 045/Dir-RODA/X/2024
Issuer Name Pikko Land Development Tbk
Issuer Code RODA
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 October 2024 as follows :
Information New Old Service Period
Head Daud Gozali Daud Gozali Periode Lainnya
Member Vania Vania Periode Lainnya
Member Paulina Aryanti Jonny Ochran Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 044/Kom-
RODA/X/2024, Decree of the Board of Commissioners Number: 01 Oktober 2024
The information referred to above has been published on the Company's Website at nature
www.pikkoland.com03 Oktober 2024
Thus to be informed accordingly.
Respectfully,
Pikko Land Development Tbk
Silvana
Approver
Pikko Land Development Tbk
Sahid Sudirman Residence 3rd floor
Phone : 021-52970288, Fax : 021-29022888, -
Sender Name Silvana
Function Approver
Date and Time 03-10-2024 15:59
Attachment 1. 045-Lap Perubahan Susunan Komite Audit.pdf
2. 044-Pengangkatan Anggota Komite Audit.pdf
Page 4
This is an official document of Pikko Land Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Pikko Land Development Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Silvana Approver Pikko Land Development Tbk
p.1 ×2
unresolved
person
Silvana
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
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Raw output
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{'change_type': 'IN',
'effective_date': '2024-10-01',
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